About

Registered Number: 07096051
Date of Incorporation: 04/12/2009 (9 years and 8 months ago)
Company Status: Active
Registered Address: 25 Vale Reach, Pencoed, Bridgend, Mid Glamorgan, CF35 6LG,

 

Based in Mid Glamorgan, Breakaway Event Management Ltd was registered on 04 December 2009. This business has 2 directors listed as Jones, Valerie, Lusardi, Luciano in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUSARDI, Luciano 04 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Valerie 04 December 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luciano Antonio Lusardi/
1955-02
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 29 July 2016
DISS40 - Notice of striking-off action discontinued 11 May 2016
AR01 - Annual Return 10 May 2016
CH03 - Change of particulars for secretary 10 May 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AA - Annual Accounts 04 August 2015
DISS40 - Notice of striking-off action discontinued 09 May 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 08 May 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AA - Annual Accounts 04 December 2014
DISS40 - Notice of striking-off action discontinued 11 June 2014
AR01 - Annual Return 10 June 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 March 2012
RESOLUTIONS - N/A 02 December 2011
CERTNM - Change of name certificate 30 November 2011
CONNOT - N/A 30 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 21 December 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.